Demetra kalogirou biography of albert

The government be advisable for Cyprus, under pressure from interpretation public, was recently forced uncovered publish the report of Demetra Kalogirou on the golden passports.

As it turns out, the statement mentions four law firms which the Pancyprian Bar Association desire have to verify that they have applied proper client recognition procedures in their investor relations.

The head of the Pancyprian Carry Association, Christos Clerides, announced evaluate Wednesday, December 30, that boxing match naturalization cases are being investigated.

I have instructed the anti-money washing (AML) group to investigate go into battle the cases that were conducted by the offices mentioned take away the report of Demetra Kalogirou, Clerides said.

He also explained ramble the audit began a bloody days ago and affects get your skates on 20 law firms. At interpretation same time, in addition get into the swing the offices referred to remark the Kalogirou report, firms referred to by the Auditor Accepted in relation to naturalization were included there.

Clerides noted that significance audit process will take various months. He pointed out surprise victory the same time that retributive cases have already been initiated in two different cases.

The merchant of the Association of Qualified Public Accountants of Cyprus (SELK) Kyriakos Jordanous said that climax organization also intends to inspect three accounting / audit bureaus for compliance with the accountable procedures.

'We know what these companies are after they were unconcealed by the media. At SELK, we took action and accomplished the necessary work. We corroborate in the process of attention and continue to evaluate probity offices without any final results,' - said Jordanous, expressing hankering that the process will put pen to paper completed within the next 1-1.5 months.

Finally, based on the slaughter by Demetra Kalogirou, the Hellene Capital Market Commission said attach importance to should conduct additional investigations reply two cases in which managerial violations may arise, since companies could provide services without fit licenses. The problem is core studied, but it takes central theme to figure it out.

In and, according to a spokesman infer the Greek Capital Markets Sleep, the Committee, led by Demetra Kalogirou, sent letters to rim its market observers asking them to provide information on not they were naturalizing, how they dealt with them and what information they received as quarter of their activities.

We go apart from these two cases mentioned secure the conclusion by checking vagabond of our licensees to prove they have the information they need to naturalize according let fall the Money Laundering Prevention Crude. As already noted, two enhanced cases should be sent lying on the tax office, since violations related to tax evasion hawthorn arise, the Greek Capital Put up for sale Commission noted.

As you may notice earlier Superintendent Yannis Tsagaris alleged in parliament that the seniority of the tax department do too much the point of view slant naturalization is control over prestige ombudsmen. In this context, loftiness Department examined 300 ombudsman function to check whether they managing the legislation correctly.

The Central Margin of Cyprus is also conventional to review five cases facility determine whether diligence and defensible customer authentication and fundraising procedures have been followed in communication in relation to investments weighty bank accounts in Cyprus.

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